Advanced company searchLink opens in new window

HELPTRAVEL LIMITED

Company number 02534611

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
19 Jun 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 4
01 Mar 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
01 Mar 2016 TM01 Termination of appointment of Bushra Ahmed as a director on 28 December 2015
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Dec 2015 TM01 Termination of appointment of Bushra Ahmed as a director on 28 December 2015
21 May 2015 DISS40 Compulsory strike-off action has been discontinued
20 May 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
03 Sep 2014 SH19 Statement of capital on 3 September 2014
  • GBP 100
03 Sep 2014 SH20 Statement by Directors
03 Sep 2014 CAP-SS Solvency Statement dated 21/08/14
03 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jul 2014 TM01 Termination of appointment of Ayaz Ahmed as a director on 3 July 2014
01 Apr 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 50,000
28 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
19 Sep 2013 MR01 Registration of charge 025346110014
19 Sep 2013 MR01 Registration of charge 025346110015
19 Sep 2013 MR01 Registration of charge 025346110016
19 Sep 2013 MR01 Registration of charge 025346110017
13 Sep 2013 MR04 Satisfaction of charge 10 in full
13 Sep 2013 MR04 Satisfaction of charge 8 in full
13 Sep 2013 MR04 Satisfaction of charge 7 in full
13 Sep 2013 MR04 Satisfaction of charge 6 in full